Integrity and Efficiency Award

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00223089.pdf

EFTA00223089

1 mention

al., 18-Cr-80165 ■ U.S. v. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this

EFTA00223095.pdf

EFTA00223095

1 mention

Cr-80165 I D U.S. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this

EFTA00225378.pdf (email 24: Fw: Epstein)

EFTA00225378_email_024_sub_002 - EFTA00225378_186

1 mention

-80165 O U.S.'. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this

Connected Entities(20 of 97)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)